HANSTEEN OBP LIMITED - LONDON


Overview

HANSTEEN OBP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HANSTEEN OBP LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360848. The accounts status is FULL.

HANSTEEN OBP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORGAN LEWIS JONES Oct 1957 British Director 2011-12-21 CURRENT
MR RICHARD PHILLIP LOWES Feb 1954 British Director 2011-12-21 CURRENT
MR JANINE ANNE MCDONALD Jan 1964 British Director 2011-12-21 CURRENT
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-02-10 UNTIL 2005-03-10 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-02-10 UNTIL 2005-04-11 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-02-10 UNTIL 2005-03-10 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2015-06-17 UNTIL 2017-03-28 RESIGNED
FREDERICK FINDLAY WILSON Jan 1945 British Secretary 2005-03-10 UNTIL 2005-12-05 RESIGNED
MR PHILIP DUCKETT British Secretary 2005-12-05 UNTIL 2011-12-21 RESIGNED
SARAH MICHAELLA HORNBUCKLE Secretary 2011-12-21 UNTIL 2015-02-18 RESIGNED
MRS JAYNE ELIZABETH SILCOCK May 1964 British Director 2005-04-11 UNTIL 2008-04-08 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 2011-12-21 UNTIL 2015-11-27 RESIGNED
MR JAMES DENNIS SPENCER Oct 1934 British Director 2005-03-10 UNTIL 2010-09-21 RESIGNED
MS. KATHERINE MICHELLE SPENCER Apr 1972 British Director 2005-04-11 UNTIL 2010-09-13 RESIGNED
MR ANDREW JAMES MCFARLANE May 1965 British Director 2011-06-14 UNTIL 2011-12-21 RESIGNED
FREDERICK FINDLAY WILSON Jan 1945 British Director 2005-03-10 UNTIL 2005-12-21 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 2011-12-21 UNTIL 2015-12-16 RESIGNED
MR JAMES MARK HAVERY Jun 1974 British Director 2012-04-17 UNTIL 2015-11-27 RESIGNED
MRS MERRIEL ANNE JOHNSON Sep 1966 British Director 2005-04-11 UNTIL 2011-12-21 RESIGNED
MR PHILIP DUCKETT British Director 2006-01-11 UNTIL 2011-12-21 RESIGNED

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